LBCI

European Observatory: The need to deliver all documents related to BDL to conduct the forensic audit

07-09-2023 | 07:38

Share

Share

European Observatory: The need to deliver all documents related to BDL to conduct the forensic audit

The European Observatory for Integrity in Lebanon has emphasized the necessity of delivering all documents related to the Banque du Liban (BDL) to conduct the forensic audit.

The observatory addressed the role of the "Optimum" company and its significant involvement in irregular transactions with the BDL, as well as its continued "commission scheme" with the company "Forry."

The observatory believes that the forensic audit alone will unravel the mystery of everything that has happened over the past thirty years.

It appears that the failure to submit the complete files aimed to close that chapter based on the principle of "forgiving and forgetting," which the observatory considers a crime against the Lebanese people.

Lebanon News

European

Observatory

Integrity

Deliver

Documents

BDL

Forensic

Audit

Next

Israeli army claims striking Hezbollah arms depot in South Lebanon (Video)

Recommended For You

Saudi Arabia releases Lebanese detainee Mahdi Qanso amid ongoing talks

12:13

Saudi Arabia releases Lebanese detainee Mahdi Qanso amid ongoing talks

First Saudi sports team in years visits Lebanon, welcomed by PM Salam

10:19

First Saudi sports team in years visits Lebanon, welcomed by PM Salam

Diaspora groups push for electoral law amendment to confirm expat voting rights for all 128 parliamentary seats — press release

06:52

Diaspora groups push for electoral law amendment to confirm expat voting rights for all 128 parliamentary seats — press release

PM Salam reaffirms strong ties with Australia, discusses reforms and foreign cooperation

06:41

PM Salam reaffirms strong ties with Australia, discusses reforms and foreign cooperation

Subscribe to our VOD

SUBSCRIBE

Our visitors readings

Drone strikes hit Port Sudan for the sixth straight day

02:36

Drone strikes hit Port Sudan for the sixth straight day

Ten percent tariffs only for 'best' countries: US commerce secretary

00:17

Ten percent tariffs only for 'best' countries: US commerce secretary

UK to unveil sweeping package of sanctions against Russia

2025-02-23

UK to unveil sweeping package of sanctions against Russia

Diaspora groups push for electoral law amendment to confirm expat voting rights for all 128 parliamentary seats — press release

06:52

Diaspora groups push for electoral law amendment to confirm expat voting rights for all 128 parliamentary seats — press release

Videos

US envoy Morgan Ortagus hails Lebanese diaspora, says country stands at a crossroads

2025-04-23

US envoy Morgan Ortagus hails Lebanese diaspora, says country stands at a crossroads

Morgan Ortagus urges Lebanon to pass banking reforms to restore financial trust

2025-04-08

Morgan Ortagus urges Lebanon to pass banking reforms to restore financial trust

LBCI Exclusive: US envoy Morgan Ortagus reveals US vision for Lebanon’s stability and disarmament – full interview transcript

2025-04-06

LBCI Exclusive: US envoy Morgan Ortagus reveals US vision for Lebanon’s stability and disarmament – full interview transcript

LBCI's Pierre El Daher bids farewell to Hoda Chedid: You will always be our guiding light

2025-03-23

LBCI's Pierre El Daher bids farewell to Hoda Chedid: You will always be our guiding light

Israeli official urges international support for Lebanese government and army

Middle East News

2025-03-19

Israeli official urges international support for Lebanese government and army

Israeli aircraft fly at low altitude over Beirut during Hezbollah's former leaders funeral

2025-02-23

Israeli aircraft fly at low altitude over Beirut during Hezbollah's former leaders funeral

Coffins of Sayyed Hassan Nasrallah and Hashem Safieddine enter Sports City Stadium (Video)

2025-02-23

Coffins of Sayyed Hassan Nasrallah and Hashem Safieddine enter Sports City Stadium (Video)

Tens of thousands gather at Sports City Stadium for farewell to Hezbollah’s former leader Nasrallah (Video)

2025-02-23

Tens of thousands gather at Sports City Stadium for farewell to Hezbollah’s former leader Nasrallah (Video)

Ahmad Hariri to LBCI: Future Movement returns to political arena to participate in all upcoming political events

2025-02-14

Ahmad Hariri to LBCI: Future Movement returns to political arena to participate in all upcoming political events

Most read

24 hours

7 days

Month

Lebanon's state takes action: Illegal kiosks at Beirut Port removed after 11 years of violations

1

Lebanon's state takes action: Illegal kiosks at Beirut Port removed after 11 years of violations

South Lebanon under fire: Details unfold on the wave of Israeli strikes on Nabatieh

2

South Lebanon under fire: Details unfold on the wave of Israeli strikes on Nabatieh

Israeli drone drops sound bomb on stone factory in Kfarkela — NNA

3

Israeli drone drops sound bomb on stone factory in Kfarkela — NNA

After 40 Hamas members killed, Lebanon weighs disarming refugee camps: Here's what we know

4

After 40 Hamas members killed, Lebanon weighs disarming refugee camps: Here's what we know

Fuel prices in Lebanon updated

5

Fuel prices in Lebanon updated

Key priorities in PM Salam’s Bekaa visit: Cannabis reform, border control and security

6

Key priorities in PM Salam’s Bekaa visit: Cannabis reform, border control and security

Diaspora groups push for electoral law amendment to confirm expat voting rights for all 128 parliamentary seats — press release

7

Diaspora groups push for electoral law amendment to confirm expat voting rights for all 128 parliamentary seats — press release

Lebanon ready for Emirati return amid tightened airport security, interior minister says

8

Lebanon ready for Emirati return amid tightened airport security, interior minister says

Download now the LBCI mobile app

To see the latest news, the latest daily programs in Lebanon and the world

Google Play

App Store

Download now the LBCI mobile app

We use
cookies

We use cookies to make
your experience on this
website better.

Accept

Learn More